KYRA LUIMA LOBO OCHOA - 10715XXX

Comprehensive Background check of Kyra Luima Lobo Ochoa - 10715XXX

Nationality Venezuelan
National citizen document 10715XXX
Voter Precinct 7160
Report Available

Recommended articles

What influence can homeowner or tenant associations have in improving rental regulations in El Salvador?

They can represent the interests of their members and contribute with proposals to reform or improve current regulations.

How do disciplinary records affect the field of digital responsibility in Ecuador?

In the area of digital responsibility in Ecuador, disciplinary records related to online behavior, cyberbullying or privacy violations can have significant consequences. Companies and educational institutions can consider this background when evaluating the suitability of employees or students in the digital environment. It is essential that individuals are aware of how their online actions can affect their reputation and are committed to ethical and responsible digital practices.

What is the approach of the Peruvian State towards the protection of the rights of people in child labor situations?

The Peruvian State has a focus on protecting the rights of people in child labor situations. Child labor is prohibited and a minimum age for employment is established. Policies and programs are implemented to prevent and eradicate child labor, providing quality education, support for families, and promoting awareness of the rights of children. Control mechanisms and sanctions are established for those who violate these rules. In addition, it seeks to guarantee compliance with the rights of children, protecting them from labor exploitation and promoting their full development.

How could Colombian companies highlight social responsibility in their selection process?

Highlighting social responsibility in the selection process in Colombia involves sharing corporate social responsibility initiatives, such as volunteering or sustainability programs. This not only attracts candidates committed to ethical values, but also improves the company's image in the labor market.

What are the obligations of financial institutions under Guatemalan AML legislation?

They must implement measures to prevent money laundering, such as customer identification, transaction monitoring, and reporting to the Superintendency of Banks.

What are the security measures on the citizenship card to prevent identity theft in financial procedures?

The citizenship card in Colombia implements various security measures to prevent identity theft in financial procedures. In addition to biometric identification and electronic signature, things like security inks, holograms, and specialized printing features can be included. These measures provide financial institutions with the ability to verify the authenticity of the document and guarantee the identity of the holder during transactions and procedures.

Other profiles similar to Kyra Luima Lobo Ochoa